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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Clark, Alistair Bertram
    Salesman born in August 1947
    Individual (7 offsprings)
    Officer
    2001-11-01 ~ 2008-10-10
    OF - Director → CIF 0
    Clark, Alistair Bertram
    Individual (7 offsprings)
    Officer
    2008-04-03 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 2
    Pisch, Frank Michael
    Company Director born in February 1962
    Individual (8 offsprings)
    Officer
    2008-04-04 ~ 2009-01-09
    OF - Director → CIF 0
  • 3
    Gandy, Mark
    Finance born in April 1971
    Individual (4 offsprings)
    Officer
    2022-07-12 ~ 2023-08-10
    OF - Director → CIF 0
  • 4
    Dundee, Mark
    Accountant born in October 1977
    Individual (6 offsprings)
    Officer
    2015-04-07 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Nobbs, Harold Richard
    Individual (1 offspring)
    Officer
    1990-10-25 ~ 1994-10-25
    OF - Secretary → CIF 0
  • 6
    Kirk, Ian Alastair
    Director born in September 1954
    Individual (10 offsprings)
    Officer
    2001-11-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 7
    Stevenson, Colin James
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Cooper, Gregory
    Accountant born in September 1975
    Individual (10 offsprings)
    Officer
    2018-02-08 ~ 2022-07-12
    OF - Director → CIF 0
    Cooper, Gregory
    Individual (10 offsprings)
    Officer
    2018-02-08 ~ 2022-07-12
    OF - Secretary → CIF 0
  • 9
    Nixon, James Ure
    Company Director born in July 1956
    Individual (8 offsprings)
    Officer
    2008-04-04 ~ 2015-05-31
    OF - Director → CIF 0
  • 10
    Barron, William
    Salesman born in August 1954
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2010-04-05
    OF - Director → CIF 0
  • 11
    Hay, Ian
    Director born in May 1954
    Individual (1 offspring)
    Officer
    1991-02-21 ~ 2008-04-03
    OF - Director → CIF 0
  • 12
    Hay, Audrey Thyra
    Business Manager born in May 1967
    Individual (1 offspring)
    Officer
    1990-10-25 ~ 1997-05-31
    OF - Director → CIF 0
  • 13
    Millar, Keith Ian
    Accountant born in December 1962
    Individual (6 offsprings)
    Officer
    2015-04-07 ~ 2018-02-16
    OF - Director → CIF 0
    Millar, Keith Ian
    Accountant
    Individual (6 offsprings)
    Officer
    2008-10-10 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 14
    Leblanc Jr, Witland James
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2023-08-10 ~ 2026-01-31
    OF - Director → CIF 0
  • 15
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1990-10-25 ~ 1990-10-25
    OF - Nominee Director → CIF 0
  • 16
    DOWNHOLE PRODUCTS LIMITED
    - now SC145401
    DOWNHOLE PRODUCTS (U.K.) LIMITED - 1996-12-10
    MATCHSURVEY LIMITED - 1993-11-16
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    ARCHBOLD CONSULTANCY LIMITED - now
    ARCHBOLD ACCOUNTANCY LTD
    - 2018-01-19 SC260245
    13 Bridge Street, Montrose, Angus
    Dissolved Corporate (8 parents, 20 offsprings)
    Officer
    1994-11-10 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 18
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1990-10-25 ~ 1990-10-25
    OF - Nominee Secretary → CIF 0
  • 19
    ABERDEIN CONSIDINE & CO
    ABERDEIN CONSIDINE LLP SO306828
    8 & 9 Bon Accord Crescent, Aberdeen, Grampian
    Active Corporate (52 parents, 90 offsprings)
    Officer
    2002-10-03 ~ 2008-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

IAN HAY (ENGINEERING) LIMITED

Period: 1990-10-25 ~ now
Company number: SC128121
Registered name
IAN HAY (ENGINEERING) LIMITED - now
Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools
Brief company account
Current Assets
127,000 GBP2024-12-31
127,000 GBP2023-12-31
Net Current Assets/Liabilities
127,000 GBP2024-12-31
127,000 GBP2023-12-31
Total Assets Less Current Liabilities
127,000 GBP2024-12-31
127,000 GBP2023-12-31
Creditors
Amounts falling due after one year
-17,000 GBP2024-12-31
-17,000 GBP2023-12-31
Net Assets/Liabilities
110,000 GBP2024-12-31
110,000 GBP2023-12-31
Equity
110,000 GBP2024-12-31
110,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • IAN HAY (ENGINEERING) LIMITED
    Info
    Registered number SC128121
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 1990-10-25 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.